Systemage Limited

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Micro

Systemage Limited

02859846•Private Limited With Share Capital

High Edge Court, Church Street, Heage, Belper, DE562BW
Website01773853131

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Incorporated

06/10/1993

Company Age

32 years

Directors

2

Employees

2

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Systemage Limited (02859846) is a private limited with share capital incorporated on 06/10/1993 (32 years old) and registered in belper, DE562BW. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/10/1993
DE562BW
2 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£230.4K

Net Assets

£852.4K

Cash

£1.08M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john alexander charles kirkland
director
M
michelle ann mucklestone
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2025
Legacy
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Officers
Date:29-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Officers
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1999
Legacy
Category:Accounts
Date:28-06-1999
Legacy
Category:Address
Date:28-06-1999
Legacy
Category:Mortgage
Date:12-05-1999
Legacy
Category:Mortgage
Date:31-12-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Annual Return
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1996
Legacy
Category:Annual Return
Date:27-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-10-1994
Resolution
Category:Resolution
Date:06-10-1994
Resolution
Category:Resolution
Date:06-10-1994
Resolution
Category:Resolution
Date:06-10-1994
Resolution
Category:Resolution
Date:06-10-1994
Resolution
Category:Resolution
Date:06-10-1994
Legacy
Category:Accounts
Date:24-01-1994
Legacy
Category:Mortgage
Date:21-12-1993
Legacy
Category:Capital
Date:13-12-1993
Memorandum Articles
Category:Incorporation
Date:25-11-1993
Resolution
Category:Resolution
Date:25-11-1993
Legacy
Category:Officers
Date:25-11-1993
Legacy
Category:Officers
Date:22-11-1993

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date30/04/2025
Latest Accounts31/08/2024

Trading Addresses

High Edge Court, Church Street, Heage, Belper, Derbyshire, DE562BW

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Contact

01773853131
bandk.co.uk
High Edge Court, Church Street, Heage, Belper, DE562BW